Company NameAlburg Limited
Company StatusDissolved
Company Number02190462
CategoryPrivate Limited Company
Incorporation Date10 November 1987(36 years, 5 months ago)
Dissolution Date21 September 1999 (24 years, 7 months ago)

Business Activity

Section CManufacturing
SIC 3350Manufacture of watches and clocks
SIC 26520Manufacture of watches and clocks

Directors

Director NameEdward Marks
Date of BirthMay 1954 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed05 December 1991(4 years after company formation)
Appointment Duration7 years, 9 months (closed 21 September 1999)
RoleCompany Director
Correspondence Address26 High Ash Mount
Alwoodley
Leeds
LS17 8RW
Director NameMrs Renee Peters
Date of BirthMarch 1928 (Born 96 years ago)
NationalityBritish
StatusClosed
Appointed05 December 1991(4 years after company formation)
Appointment Duration7 years, 9 months (closed 21 September 1999)
RoleCompany Director
Correspondence Address21 Dean Court
Oakwood
Leeds
West Yorkshire
LS8 4AJ
Secretary NameEdward Marks
NationalityBritish
StatusClosed
Appointed05 December 1991(4 years after company formation)
Appointment Duration7 years, 9 months (closed 21 September 1999)
RoleCompany Director
Correspondence Address26 High Ash Mount
Alwoodley
Leeds
LS17 8RW

Location

Registered Address46 Park Place
Leeds
LS1 2SY
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire

Accounts

Latest Accounts31 March 1998 (26 years, 1 month ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

21 September 1999Final Gazette dissolved via voluntary strike-off (1 page)
30 March 1999Application for striking-off (1 page)
10 March 1999Accounting reference date shortened from 31/05/98 to 31/03/98 (1 page)
10 March 1999Accounts for a small company made up to 31 March 1998 (6 pages)
8 December 1998Return made up to 05/12/98; no change of members (4 pages)
26 March 1998Accounts for a small company made up to 31 May 1997 (6 pages)
11 December 1997Return made up to 05/12/97; no change of members (4 pages)
15 December 1996Return made up to 05/12/96; full list of members (6 pages)
17 January 1996Accounts for a small company made up to 31 May 1995 (7 pages)
8 December 1995Return made up to 05/12/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)